Home / Expertise / Dispute Resolution

Dispute Resolution

Monaco

We assist private clients, investors, company directors, institutions and local or international companies during the pre-litigation and litigation phases of any disputes arising in their own lives or that of their business, field or sector.

Our team members are trained specialists who work together to respond to all our clients’ needs, whether the dispute is subject solely to Monegasque jurisdiction or to multiple jurisdictions in other countries.

Monaco attracts companies seeking to build a local or international business in some of the Principality's high-potential sectors such as finance, industry, logistics or luxury hospitality and tourism. This means that our clients’ assets tend to be dispersed across several countries and/or they have an international clientele, which can generate specific pre-litigation and litigation requirements.

On a regular basis, we:

  • Assist our private clients with matters of private international law and conflict of laws and of jurisdiction in disputes that often involve property and succession issues governed by family law and the law of persons.
  • Assist entrepreneurs and companies with matters such as debt collection, contractual or commercial disputes with businesses that either operate or own assets in Monaco, or with procedures to allow decisions of foreign courts to be executed in Monaco.
  • Assist private clients, investors and institutions with disputes that often arise when buying, selling or owning property, which are among the most common transactions in the Principality of Monaco.
  • Represent Monaco’s banks and financial management companies during pre-litigation and litigation for matters involving contractual or civil liability, proceedings before the Commission de Contrôle des Activités Financières (Financial Activities Supervisory Commission) or criminal proceedings around certain sector-specific issues such as bank secrecy, anti-money laundering, anti-terrorist financing and anti-corruption laws, or criminal restraint of some of their clients’ assets.
  • Act on behalf of companies, investors and institutions in all commercial law disputes involving matters such as shareholder disagreements, directors’ liability, guarantees against hidden liabilities, receivership and insolvency proceedings, individual proceedings before the judge of the Trade and Industry Register (RCI), debt collection and provisional or protective measures in the Principality of Monaco, commercial criminal law or intellectual property disputes, as well as commercial or contractual disputes involving SMEs and large corporations.
  • Represent our private clients in any disputes stemming from countries exchanging information for tax purposes and privacy and data protection rules.
  • Assist companies and institutions with disputes relating to the performance or breach of an employment contract.

Our litigation services involve a number of core activities: risk assessment, crisis management, defining a litigation strategy, amicable dispute resolution, representation in court and before arbitration tribunals and the enforcement of court and arbitration rulings.

Our teams have the technical skills and experience to support you through each step towards a swift settlement - in or out of court - that meets your objectives.

Read more Read less

Feed

Show only
28 April 2021
Chal­len­ging bond calls on in­ter­na­tion­al pro­jects: Eng­lish courts vs Emer­gency...
A re­cent de­cision of the Eng­lish Com­mer­cial Court has re­fused an ap­plic­a­tion for an in­junc­tion re­quir­ing a be­ne­fi­ciary un­der an on-de­mand bond to with­draw its de­mand and re­frain from mak­ing fur­ther de­mands...
27 April 2021
Join­der of third-parties to ar­bit­ra­tion pro­ceed­ings: High Court of Singa­pore...
In a re­cent de­cision, the High Court of Singa­pore has held that a third-party par­ent com­pany of one the parties to a Singa­pore-seated LCIA ar­bit­ra­tion had not con­sen­ted to be­ing joined to the ar­bit­ra­tion...
06 April 2021
EU is­sues draft of Di­git­al Mar­kets Act aimed at cre­at­ing a new and fair...
The European Com­mis­sion has pub­lished a draft pro­pos­al for a new com­pet­i­tion law frame­work for large on­line plat­forms, called the Di­git­al Mar­kets Act (DMA). The Com­mis­sion pro­posed the DMA due to the...
12 March 2021
ICC re­port on the Ac­cur­acy of Fact Wit­ness Memory in In­ter­na­tion­al Ar­bit­ra­tion
In Novem­ber 2020, the ICC’s Task Force on Max­im­ising the Pro­bat­ive Value of Wit­ness Evid­ence (the “Task Force”) pub­lished a re­port on the Ac­cur­acy of Fact Wit­ness Memory in In­ter­na­tion­al Ar­bit­ra­tion...
14 January 2021
The rise of the glob­al ex­pert ser­vices prac­tice: Court of Ap­peal guid­ance...
A Court of Ap­peal de­cision earli­er this week has up­held an in­junc­tion gran­ted by the TCC pre­vent­ing an in­ter­na­tion­al ex­pert ser­vices firm from act­ing for more than one party to an in­ter­na­tion­al con­struc­tion...
05 January 2021
PRICL - a game changer in the re­in­sur­ance world?
Al­though the “club at­mo­sphere” around re­in­sur­ance has been dis­turbed in re­cent years due to a surge in re­in­sur­ance dis­putes and the reg­u­lat­or’s en­hanced ini­ti­at­ives to boost con­tract cer­tainty1...
15 December 2020
Five years after Hua­wei ZTE FRAND li­cens­ing ob­lig­a­tions again be­fore the...
On 26 Novem­ber 2020, the Düs­sel­dorf Re­gion­al Court an­nounced that it would sus­pend a pat­ent in­fringe­ment pro­ceed­ing and refer key ques­tions on com­puls­ory li­cens­ing of stand­ard es­sen­tial pat­ents (SEP)...
09 December 2020
Is the sun set­ting on the En­ergy Charter Treaty? An up­date on the mod­ern­isa­tion...
On 2 Decem­ber 2020, the European Com­mis­sion (the “Com­mis­sion”) in­dic­ated that if “core EU ob­ject­ives” are not met as part of the on­go­ing ne­go­ti­ations to mod­ern­ise the En­ergy Charter Treaty (the...
01 December 2020
Ar­bit­ral rules – The sea­son of change con­tin­ues: ICC Ar­bit­ra­tion Up­date
On 1 Decem­ber 2020, the ICC In­ter­na­tion­al Court of Ar­bit­ra­tion launched its re­vised ICC Ar­bit­ra­tion Rules (the “Rules”), which will ap­ply to ar­bit­ra­tions sub­mit­ted to the ICC Court from 1 Janu­ary...
22 October 2020
Rights of rep­res­ent­a­tion in in­ter­na­tion­al ar­bit­ra­tion: are you be­ing heard? 
A re­cent de­cision of the Singa­pore High Court de­clined to set aside a Singa­pore In­ter­na­tion­al Ar­bit­ra­tion Centre (“SI­AC”) award where the ap­plic­ant as­ser­ted that the Tribunal had im­prop­erly ex­cluded...
08 October 2020
Ger­many tries again to rat­i­fy Uni­fied Pat­ent Court-Agree­ment
A bill for ap­prov­al of the Agree­ment on the Uni­fied Pat­ent Court (UPCA), le­gis­la­tion that would al­low Ger­many to rat­i­fy this con­ven­tion and to par­ti­cip­ate in this in­ter­na­tion­al pat­ent court sys­tem, was...
11 September 2020
In­ter­na­tion­al Me­di­ation Up­date: the Singa­pore Con­ven­tion in force on 12...
The United Na­tions Con­ven­tion on In­ter­na­tion­al Set­tle­ment Agree­ments Res­ult­ing from Me­di­ation (known as the “Singa­pore Con­ven­tion”) comes in­to force to­mor­row on 12 Septem­ber 2020. The Singa­pore Con­ven­tion...